Long Island tax preparer bilked IRS out of $12M in COVID scheme she used to buy jewelry, a Honda — and even a house in DR: prosecutors
Damaris Beltre, 57, filed false tax returns for her clients between 2021 and 2024, and launched a scheme to illegally obtain ...
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Damaris Beltre Indicted In $2M Tax Fraud Scheme
A Long Island tax preparer is facing federal charges for allegedly orchestrating a massive $12 million fraud scheme. Damaris ...
Former Freeport tax preparer stole $12 million from IRS, COVID-19 relief program, prosecutors say
Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
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Long Island Tax Preparer Indicted in Alleged $12 Million Tax and COVID-19 Loan Fraud Scheme
A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...
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Former Long Island tax preparer charged in alleged $12M fraud
Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.
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Damaris Beltre
Damaris Beltre, 57, of Freeport, was indicted on wire fraud and related charges in Central Islip federal court on Wednesday, March 12, after filing hundreds of false tax returns and stealing COVID-19 ...
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NBC 10 I-Team: Man wanted for more than a decade arrested in Rhode Island
Cranston police took Warquin Beltre Medina, 38, into custody Saturday. According to the police report, officers responded to a minor car accident outside a restaurant on Reservoir Avenue.